• UK
  • ALLIED DOMECQ SPIRITS & WINE LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom

Company Information

Company registration number
00703977
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Montford Place
Kennington
London
SE11 5DE
England
20 Montford Place, Kennington, London, SE11 5DE, England UK

Management

Managing Directors
MCKECHNIE, Stuart Andrew Ferrie
THOMPSON, Catherine Louise
FELLS, Edward
MACAULAY, Brian Alexander William
Company secretaries
SMILEY, Alexander Hugh

Company Details

Type of Business
ltd
Incorporated
1961-09-25
Age Of Company
1961-09-25 62 years
SIC/NACE
82990

Ownership

Beneficial Owners
Chivas Brothers Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE HIRAM WALKER GROUP LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2024-09-23
Last Date: 2023-09-09

ALLIED DOMECQ SPIRITS & WINE LIMITED Company Description

ALLIED DOMECQ SPIRITS & WINE LIMITED is a ltd registered in United Kingdom with the Company reg no 00703977. Its current trading status is "live". It was registered 1961-09-25. It was previously called THE HIRAM WALKER GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 20 Montford Place .
More information

Get ALLIED DOMECQ SPIRITS & WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allied Domecq Spirits & Wine Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom

1961-09-25 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • accounts-with-accounts-type-full (2024-04-15) - AA

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  • accounts-with-accounts-type-full (2023-04-03) - AA

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • accounts-with-accounts-type-full (2022-03-24) - AA

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • change-person-director-company-with-change-date (2022-10-19) - CH01

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  • legacy (2021-02-15) - SH20

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  • resolution (2021-02-15) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-09-07) - PSC05

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • legacy (2021-02-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • accounts-with-accounts-type-full (2020-03-17) - AA

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  • change-person-director-company-with-change-date (2020-05-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • change-to-a-person-with-significant-control (2020-09-10) - PSC05

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • change-to-a-person-with-significant-control (2020-07-01) - PSC05

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-05-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-28) - TM02

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  • accounts-with-accounts-type-full (2019-03-21) - AA

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  • accounts-with-accounts-type-full (2018-03-27) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • accounts-with-accounts-type-full (2017-03-27) - AA

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • memorandum-articles (2015-04-22) - MA

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  • resolution (2015-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • accounts-with-accounts-type-full (2013-04-05) - AA

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • appoint-person-secretary-company-with-name (2011-03-17) - AP03

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  • termination-secretary-company-with-name (2011-02-24) - TM02

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • resolution (2010-02-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • statement-of-companys-objects (2010-07-28) - CC04

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  • change-person-director-company-with-change-date (2010-10-20) - CH01

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  • legacy (2009-07-04) - 288b

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-full (2009-04-15) - AA

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  • resolution (2008-01-28) - RESOLUTIONS

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  • legacy (2008-01-28) - 123

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  • legacy (2008-02-18) - 88(2)R

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-03-11) - 288a

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  • legacy (2007-07-09) - 363a

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  • legacy (2007-07-09) - 288c

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2006-02-10) - 155(6)a

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  • legacy (2006-01-25) - 288b

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  • resolution (2006-02-13) - RESOLUTIONS

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2006-02-14) - 155(6)a

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  • accounts-with-accounts-type-full (2006-05-10) - AA

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  • legacy (2006-06-27) - 363a

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  • legacy (2006-06-28) - 225

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  • legacy (2006-09-12) - 287

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-09-21) - 288a

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  • auditors-resignation-company (2006-10-27) - AUD

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  • legacy (2005-08-25) - 288b

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  • accounts-with-accounts-type-full (2005-05-11) - AA

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  • legacy (2005-05-11) - 288c

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  • legacy (2005-03-14) - 288a

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  • legacy (2005-02-24) - 288b

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  • legacy (2005-05-23) - 288a

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  • legacy (2005-09-23) - 288a

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  • legacy (2005-09-12) - 288a

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  • resolution (2005-12-28) - RESOLUTIONS

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-09-27) - 288b

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  • legacy (2005-10-17) - 363a

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  • legacy (2004-06-21) - 363a

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  • legacy (2004-05-07) - 288c

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-02-05) - 288c

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  • legacy (2004-02-05) - 288a

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  • legacy (2003-03-02) - 288c

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  • legacy (2003-09-01) - 363a

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  • accounts-with-accounts-type-full (2003-03-13) - AA

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  • legacy (2003-07-18) - 288a

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  • accounts-with-accounts-type-full (2003-12-22) - AA

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  • legacy (2003-12-15) - 288b

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  • legacy (2002-11-28) - 288c

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  • legacy (2002-09-13) - 288b

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  • legacy (2002-07-09) - 288a

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  • legacy (2002-06-06) - 363a

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  • accounts-with-accounts-type-full (2002-02-15) - AA

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  • legacy (2001-12-11) - 288b

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  • legacy (2001-09-19) - 288a

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  • legacy (2001-07-02) - 363a

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  • legacy (2001-05-15) - 288a

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  • accounts-with-accounts-type-full (2001-02-06) - AA

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  • legacy (2001-09-19) - 288b

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  • legacy (2000-06-09) - 363a

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  • legacy (2000-03-13) - 288b

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  • legacy (2000-02-11) - 288b

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  • legacy (2000-02-11) - 288a

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  • accounts-with-accounts-type-full (2000-02-11) - AA

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  • legacy (1999-10-18) - 288b

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  • legacy (1999-09-01) - 363a

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  • legacy (1999-08-24) - 288c

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  • legacy (1999-02-24) - 288a

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  • accounts-with-accounts-type-full (1999-02-06) - AA

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  • legacy (1999-02-04) - 288b

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  • legacy (1999-10-11) - 288b

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  • legacy (1998-10-05) - 288a

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  • legacy (1998-09-22) - 363a

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  • legacy (1998-04-21) - 288a

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-03-27) - 288b

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  • accounts-with-accounts-type-full (1998-02-19) - AA

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  • legacy (1998-01-25) - 288b

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  • legacy (1997-02-26) - 288b

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  • legacy (1997-03-07) - 288a

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  • auditors-resignation-company (1997-07-08) - AUD

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  • accounts-with-accounts-type-full (1997-06-20) - AA

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  • legacy (1997-09-05) - 288c

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  • legacy (1997-09-12) - 288c

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  • legacy (1997-07-28) - 288c

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  • legacy (1997-10-28) - 363a

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  • legacy (1996-03-05) - 288

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  • legacy (1996-11-21) - 288a

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  • legacy (1996-09-12) - 363a

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  • legacy (1996-08-20) - 288

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  • legacy (1996-07-26) - 288

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  • legacy (1996-07-18) - 288

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  • accounts-with-accounts-type-full (1996-04-02) - AA

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  • legacy (1996-03-01) - 288

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  • legacy (1996-01-17) - 288

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  • legacy (1995-04-10) - 288

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  • legacy (1995-04-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-22) - 225(1)

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  • legacy (1995-05-04) - 288

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  • legacy (1995-09-11) - 288

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  • legacy (1995-06-13) - 288

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  • legacy (1995-07-11) - 288

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  • legacy (1995-09-07) - 288

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  • legacy (1995-09-13) - 363x

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  • legacy (1995-12-27) - 288

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  • legacy (1995-05-23) - 288

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  • certificate-change-of-name-company (1994-09-16) - CERTNM

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  • legacy (1994-09-16) - 288

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  • legacy (1994-09-08) - 363x

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  • accounts-with-accounts-type-full (1994-09-08) - AA

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  • legacy (1994-06-24) - 288

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  • legacy (1994-03-10) - 288

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  • legacy (1993-01-12) - 288

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  • legacy (1993-02-02) - 288

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  • legacy (1993-03-16) - 288

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  • legacy (1993-03-25) - 288

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  • legacy (1993-09-01) - 363x

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  • legacy (1993-06-23) - 288

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  • legacy (1993-09-08) - 287

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  • accounts-with-accounts-type-full (1993-11-07) - AA

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  • legacy (1993-11-17) - 288

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  • legacy (1993-05-12) - 288

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  • legacy (1992-03-23) - 288

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  • legacy (1992-04-03) - 288

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  • legacy (1992-04-28) - 288

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  • legacy (1992-07-01) - 288

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  • legacy (1992-09-15) - 363x

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  • legacy (1992-10-02) - 288

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  • accounts-with-accounts-type-full (1992-10-07) - AA

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  • legacy (1992-11-10) - 288

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  • legacy (1992-06-04) - 288

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  • legacy (1991-02-27) - 288

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  • legacy (1991-03-13) - 288

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  • legacy (1991-06-13) - 288

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  • legacy (1991-07-22) - 288

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  • legacy (1991-07-29) - 288

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  • certificate-change-of-name-company (1991-07-31) - CERTNM

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  • legacy (1991-09-13) - 288

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  • legacy (1991-10-18) - 363x

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  • legacy (1991-10-18) - 288

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  • accounts-with-accounts-type-full (1991-12-06) - AA

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  • legacy (1990-03-07) - 123

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  • resolution (1990-03-07) - RESOLUTIONS

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  • legacy (1990-03-08) - 88(2)P

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  • legacy (1990-03-23) - 88(3)

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  • accounts-with-accounts-type-full (1990-12-06) - AA

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  • legacy (1990-04-04) - 288

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  • legacy (1990-04-06) - 288

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  • resolution (1990-08-14) - RESOLUTIONS

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  • memorandum-articles (1990-08-14) - MEM/ARTS

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  • legacy (1990-11-01) - 363

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  • legacy (1990-03-23) - 88(2)O

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  • legacy (1989-01-18) - 288

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  • legacy (1989-07-14) - 288

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  • legacy (1989-09-13) - 363

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  • accounts-with-accounts-type-full (1989-12-05) - AA

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  • legacy (1989-11-07) - 288

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  • accounts-with-accounts-type-full (1988-12-02) - AA

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  • legacy (1988-09-09) - 363

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  • legacy (1988-09-06) - 288

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  • legacy (1988-06-15) - 288

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  • memorandum-articles (1988-05-23) - MEM/ARTS

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  • resolution (1988-05-23) - RESOLUTIONS

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  • legacy (1988-05-16) - 288

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  • certificate-change-of-name-company (1988-03-18) - CERTNM

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  • accounts-with-accounts-type-full (1988-01-11) - AA

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  • legacy (1987-03-11) - 288

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  • legacy (1987-08-25) - 288

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  • legacy (1987-09-19) - 288

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  • legacy (1987-10-20) - 288

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  • legacy (1987-12-03) - 288

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  • legacy (1987-12-09) - 288

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  • legacy (1987-10-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-29) - 288

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  • accounts-with-accounts-type-full (1986-12-08) - AA

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  • legacy (1986-07-10) - 288

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  • legacy (1986-06-20) - 363

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  • certificate-change-of-name-company (1986-06-02) - CERTNM

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  • memorandum-articles (1980-07-31) - MEM/ARTS

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  • miscellaneous (1961-09-25) - MISC

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